At Rai and Associates, we offer skilled legal defense and guidance in cases involving the Central Bureau of Investigation (CBI). As India’s premier investigating agency, the CBI handles high-profile, complex, and sensitive cases related to corruption, fraud, serious criminal offenses, and economic crimes. Our firm provides comprehensive legal support at every stage of CBI proceedings—from inquiry and investigation to trial and appeal.
The Central Bureau of Investigation (CBI) is entrusted with investigating:
Corruption cases under the Prevention of Corruption Act
Economic offenses, including bank frauds and corporate scams
Special crimes like murder, kidnapping, and human trafficking
High court and Supreme Court referred cases
Cases with interstate or international implications
Due to the gravity of these investigations, those involved—whether accused, witnesses, or victims—require experienced and assertive legal representation.
Allegations of bribery, misuse of official position, and corruption
Banking and corporate frauds under IPC and special laws
CBI summons, FIRs, and charge sheets
Defense in criminal conspiracy and forgery allegations
Bail matters in serious and non-bailable offenses
Cases involving government servants and public officials